Filing status
- Accounts due
- 30 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Delsey Luggage Limited
- Incorporated
- 10 October 1978 (48 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Eighth Floor6 New Street SquareLondonEC4A 3AQ
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Kraines, Jonathan Phillip
Secretary · Appointed 30 July 2010
British
Director · Appointed 1 December 2004
British
Born September 1965 (61)
Director · Appointed 5 November 1998
British
Born June 1966 (60)
Officer history (13 former)
16 October 2023
30 July 2010
30 July 2010
Appointed Kraines, Jonathan Phillip as Secretary
1 December 2004
29 October 2004
Resigned Lee, Colin as Director
27 January 2003
24 January 2003
24 January 2003
10 December 2002
Appointed Lee, Colin as Director
19 November 2001
18 May 2001
18 May 2001
18 May 2001
8 November 1998
Resigned Champion, Mark as Secretary
5 November 1998
Resigned Lefebvre, Marc as Director
5 November 1998
5 November 1998
5 November 1998
5 November 1998
5 November 1998
1 April 1996
Appointed Champion, Mark as Secretary
1 April 1996
Resigned Powell, Philip Richard as Secretary
27 October 1995
Resigned Brophy, Brian as Secretary
27 October 1995
Appointed Powell, Philip Richard as Secretary
26 January 1994
Appointed Lefebvre, Marc as Director
26 January 1994
Resigned Danos, Philippe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02478674
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Case London Limited Owns 75–100% of shares
Revelation Piccadilly Limited Owns 75–100% of shares
Delsey Luggage Limited This company Owns 75–100% of shares
Pelham Mto Limited Owns 75–100% of shares
Switchflops Limited Owns 75–100% of shares
Tumi Luggage Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 20 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 20 November 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 12 November 2024 | Confirmation statement with no updates | 29 October 2024 |
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